Search

Search OpenSanctions

Filtered: Public bodies Marshall Islands

Search guide · Data current as of 2025-04-25

MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
BLUE TANKER SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Marshall Islands
Barco Ship Management Inc
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands
Technology Bright International Limited
Organization · Sanctioned entity · Marshall Islands
KDS SHIPPING LIMITED
Organization · Sanctioned entity · Marshall Islands
United Tankers Ltd
Organization · Sanctioned entity · Marshall Islands
Sea Knot Shipping Inc.
Organization · Sanctioned entity · Marshall Islands
Elvegard Shipping Ltd
Organization · Sanctioned entity · India · Marshall Islands
VISHNU INC.
Organization · Sanctioned entity · India · Marshall Islands
Cosmos Lines Inc
Organization · Sanctioned entity · India · Marshall Islands
Abante Marin S.A.
Organization · Sanctioned entity · Marshall Islands
Davina Shipping Inc
Organization · Sanctioned entity · Marshall Islands
BESTLA COMPANY LIMITED
Organization · Sanctioned entity · Marshall Islands
HENGTAI SHIPPING LIMITED
Organization · Sanctioned entity · Marshall Islands
Nycity Shipmanagement Co Ltd
Organization · Sanctioned entity · China · Marshall Islands
Markom Nominees Ltd (Formerly SP NOMINEES LTD.)
Legal entity · Marshall Islands
Markom Nominees Ltd
Legal entity · Marshall Islands
Orbit Finance S.A.
Legal entity · Marshall Islands
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)
Legal entity · Marshall Islands
Markom Nominees Ltd
Legal entity · Marshall Islands
MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.)
Legal entity · Marshall Islands
Markom Nominees Ltd.
Legal entity · Marshall Islands
BANK OF MARSHALL ISLANDS
Organization · Marshall Islands
Petra Ltd
Organization · Sanction-linked entity · Marshall Islands
LUCKY OCEAN SHIPPING LIMITED
Organization · Sanctioned entity · China · Marshall Islands

Previous
26 - 50 of 69
Next

Topics

43Sanctioned entity 3Sanction-linked entity 1Disqualified 1Bank 1Counter-sanctioned entity

Data sources

38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)37US SAM Procurement Exclusions 24Ukraine War and Sanctions 7ICIJ Offshore Leaks Database 5Ukraine NSDC State Register of Sanctions 4Russian Unified State Register of Legal Entities 3Graph-based entity tagging 3Business Identifier Code (BIC) Reference Data 1Australian Sanctions Consolidated List 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

69Marshall Islands 4United Arab Emirates 4China 3Greece 3India 1Cyprus 1Lebanon 1Liberia 1Malta 1Türkiye

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting